General information

Name:

Hambleton (UK) Ltd

Office Address:

Newlands House 60 Chainhouse Lane Whitestake PR4 4LG Preston

Number: 04712298

Incorporation date: 2003-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hambleton (UK) started its business in 2003 as a Private Limited Company under the following Company Registration No.: 04712298. The company has been functioning for 21 years and the present status is active. The firm's registered office is registered in Preston at Newlands House 60 Chainhouse Lane. Anyone can also locate this business using the postal code : PR4 4LG. The firm's SIC code is 46460 - Wholesale of pharmaceutical goods. Hambleton (UK) Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's latest annual confirmation statement was filed on Sunday 26th March 2023.

Regarding to this specific company, a variety of director's responsibilities have so far been carried out by Allison M., Tahera B., Riyaz S. and Iqbal M.. When it comes to these four people, Iqbal M. has been with the company the longest, having been a part of directors' team since 2003.

Financial data based on annual reports

Company staff

Allison M.

Role: Director

Appointed: 10 February 2022

Latest update: 17 March 2024

Tahera B.

Role: Director

Appointed: 10 February 2022

Latest update: 17 March 2024

Riyaz S.

Role: Director

Appointed: 10 February 2022

Latest update: 17 March 2024

Iqbal M.

Role: Director

Appointed: 26 March 2003

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Allison M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iqbal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Allison M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iqbal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 23rd, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
21
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